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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Worrall, Zoe Christine
    Individual (5 offsprings)
    Officer
    1999-01-08 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Zoe Christine Worrall
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Worrall, Timothy Andrew
    Consultant born in December 1959
    Individual (9 offsprings)
    Officer
    1994-12-12 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Timothy Andrew Worrall
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wickings, Robert Charles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Director born in June 1972
    Individual (35 offsprings)
    Officer
    2018-01-05 ~ 2024-01-16
    OF - Director → CIF 0
  • 6
    Bunning, Jonathan Harrison
    Design Consultant born in June 1958
    Individual (13 offsprings)
    Officer
    1994-12-12 ~ 1999-01-08
    OF - Director → CIF 0
  • 7
    Bunning, Louise
    Education Coordinator
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 8
    Dellow, Paul William
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 9
    SCCI ALPHATRACK LTD
    - now 02760731 07582876
    SCC INTERNATIONAL LTD. - 2012-06-07
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRWAVE EUROPE LTD.

Period: 1994-12-12 ~ now
Company number: 03000768
Registered name
AIRWAVE EUROPE LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
512024-06-01 ~ 2025-05-31
482023-06-01 ~ 2024-05-31
Turnover/Revenue
15,597,888 GBP2024-06-01 ~ 2025-05-31
14,857,909 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-10,821,674 GBP2024-06-01 ~ 2025-05-31
-10,653,679 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
4,776,214 GBP2024-06-01 ~ 2025-05-31
4,204,230 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-4,314,029 GBP2024-06-01 ~ 2025-05-31
-3,606,446 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
547,051 GBP2024-06-01 ~ 2025-05-31
696,009 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
287 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
547,051 GBP2024-06-01 ~ 2025-05-31
696,296 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
3,122,044 GBP2025-05-31
2,556,286 GBP2024-05-31
2,846,957 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
565,758 GBP2024-06-01 ~ 2025-05-31
709,329 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
7,551 GBP2025-05-31
Property, Plant & Equipment
181,806 GBP2025-05-31
218,152 GBP2024-05-31
Fixed Assets - Investments
35,117 GBP2025-05-31
35,117 GBP2024-05-31
Fixed Assets
224,474 GBP2025-05-31
253,269 GBP2024-05-31
Total Inventories
1,446,724 GBP2025-05-31
1,347,730 GBP2024-05-31
Debtors
Current
7,530,092 GBP2025-05-31
6,046,982 GBP2024-05-31
Cash at bank and in hand
412,109 GBP2025-05-31
874,377 GBP2024-05-31
Current Assets
9,388,925 GBP2025-05-31
8,269,089 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-6,389,604 GBP2025-05-31
-5,851,307 GBP2024-05-31
Net Current Assets/Liabilities
2,999,321 GBP2025-05-31
2,417,782 GBP2024-05-31
Total Assets Less Current Liabilities
3,223,795 GBP2025-05-31
2,671,051 GBP2024-05-31
Net Assets/Liabilities
3,190,351 GBP2025-05-31
2,624,593 GBP2024-05-31
Equity
Called up share capital
132 GBP2025-05-31
132 GBP2024-05-31
Share premium
68,175 GBP2025-05-31
68,175 GBP2024-05-31
Equity
3,190,351 GBP2025-05-31
2,624,593 GBP2024-05-31
Audit Fees/Expenses
18,000 GBP2024-06-01 ~ 2025-05-31
13,250 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,896,915 GBP2024-06-01 ~ 2025-05-31
2,535,901 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
327,950 GBP2024-06-01 ~ 2025-05-31
294,846 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,309,232 GBP2024-06-01 ~ 2025-05-31
2,898,293 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,014 GBP2024-06-01 ~ 2025-05-31
24,150 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
136,763 GBP2024-06-01 ~ 2025-05-31
174,074 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
1,000,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
7,890 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
339 GBP2025-05-31
Intangible Assets
Development expenditure
7,551 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,966 GBP2025-05-31
39,358 GBP2024-05-31
Motor vehicles
238,130 GBP2025-05-31
273,881 GBP2024-05-31
Furniture and fittings
177,738 GBP2025-05-31
163,990 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
627,906 GBP2025-05-31
648,312 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-71,241 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-71,252 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,637 GBP2025-05-31
30,066 GBP2024-05-31
Motor vehicles
103,432 GBP2025-05-31
109,381 GBP2024-05-31
Furniture and fittings
155,309 GBP2025-05-31
145,483 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,100 GBP2025-05-31
430,160 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
60,484 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings, Owned/Freehold
9,826 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
82,373 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-66,433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
5,329 GBP2025-05-31
9,292 GBP2024-05-31
Motor vehicles
134,698 GBP2025-05-31
164,500 GBP2024-05-31
Furniture and fittings
22,429 GBP2025-05-31
18,507 GBP2024-05-31
Finished Goods/Goods for Resale
1,446,724 GBP2025-05-31
1,347,730 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,302,060 GBP2025-05-31
1,554,202 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
3,395,667 GBP2025-05-31
2,603,713 GBP2024-05-31
Other Debtors
Current
71,689 GBP2025-05-31
216,086 GBP2024-05-31
Prepayments/Accrued Income
Current
1,760,676 GBP2025-05-31
1,672,981 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,954,397 GBP2025-05-31
3,888,401 GBP2024-05-31
Amounts owed to group undertakings
Current
79,559 GBP2025-05-31
69,164 GBP2024-05-31
Taxation/Social Security Payable
Current
73,611 GBP2025-05-31
56,767 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
438 GBP2024-05-31
Other Creditors
Current
28,803 GBP2025-05-31
24,836 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,253,234 GBP2025-05-31
1,811,701 GBP2024-05-31
Creditors
Current
6,389,604 GBP2025-05-31
5,851,307 GBP2024-05-31
Net Deferred Tax Liability/Asset
-33,444 GBP2025-05-31
-46,458 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,014 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-39,460 GBP2025-05-31
-47,696 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,159 shares2025-05-31
13,159 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,800 GBP2025-05-31
117,732 GBP2024-05-31
Between one and five year
220,967 GBP2025-05-31
105,767 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
336,767 GBP2025-05-31
223,499 GBP2024-05-31
Related profiles found in government register
  • AIRWAVE EUROPE LTD.
    Info
    Registered number 03000768
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • AIRWAVE EUROPE LIMITED
    S
    Registered number 03000768
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ON COMMAND EUROPE LIMITED
    04599776 03065288
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TECHLIVE INTERNATIONAL LIMITED
    - now 02375877 03065288
    TECHLIVE LIMITED - 2009-03-13
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.